The Whistleblower’s Role in Uncovering Money Laundering and the New Whistleblower Provisions in AMLA 2020
Overview
Discussion of the new provisions in the Anti-Money Laundering Act of 2020 to expand FinCEN’s whistleblower program with a look at money laundering cases that involved whistleblowers.
Presenters
- Nicole Donecker, CPA, CVA, CAMS, Senior Manager, Valuation, Forensic & Litigation Services, Marcum LLP
- Peter D. Hardy, Esq., Partner, Ballard Spahr LLP
Pending 1.0 hour of Continuing Legal Education (CLE) for LIVE VIEWING ONLY for the following states:
Connecticut | Florida | Illinois | New Jersey | New York | Ohio | Pennsylvania
CPE CREDITS
| Program Description | The Whistleblower’s Role in Uncovering Money Laundering and the New Whistleblower Provisions in AMLA 2020 |
| Important Notice Regarding CPE: | |
| Learning Objectives |
At the end of this course, the attendee will be able to:
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| Instruction Delivery Method | Group Internet Based |
| Recommended CPE Credit | 1 Credit |
| Recommended Field of Study | Specialized Knowledge |
| Prerequisites | None |
| Program Level | Overview |
| Advance Preparation | None |
| Cancellation Policy | You may cancel your registration at any time prior to the event. |
| Complaint Resolution Policy | For more information regarding refund, concerns and program cancellation policies, please contact our offices at [email protected]. |
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Marcum LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org. |
